CROMARTY FERRY COMPANY LIMITED

Profile CROMARTY FERRY COMPANY LIMITED

Actual on 01.09.2021
Company name
CROMARTY FERRY COMPANY LIMITED
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Company number
SC231005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 May 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
02200 - Logging
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Registered office address
UDALE FARM POYNTZFIELD, CONON BRIDGE, ROSS-SHIRE, SCOTLAND, BY DINGWALL, IV7 8LY
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PSC and Officers CROMARTY FERRY COMPANY LIMITED

Officers

(as of 25.09.2020)

HENDERSON, John Gordon Stephen
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: Udale Farm Poyntzfield, Connon Bridge, By Dingwall, United Kingdom, Ross-Shire, IV7 8LY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Farmer
Country of residence: Scotland
HENDERSON, Tom
Status: Active
Appointed on: Wednesday, 22 April 2020
Correspondence address: Udale Farm Poyntzfield, Conon Bridge, By Dingwall, Scotland, Ross-Shire, IV7 8LY
Role: Secretary
HENDERSON, Tom
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Udale Farm Poyntzfield, Connon Bridge, By Dingwall, United Kingdom, Ross-Shire, IV7 8LY
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Farmer
Country of residence: Scotland
HENDERSON, John
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Sunday, 17 June 2018
Correspondence address: Udale Farm, Poyntzfield, Conon Bridge, Dingwall, Ross Shire, IV7 8LY
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Farmer
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 01 May 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 01 May 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
HENDERSON, John Gordon Stephen
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 22 April 2020
Correspondence address: Udale Farm Poyntzfield, Connon Bridge, By Dingwall, United Kingdom, Ross-Shire, IV7 8LY
Nationality: British
Role: Secretary
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mr John Gordon Stephen Henderson
Status: Active
Notified on: Thursday, 22 April 2021
Correspondence address: Udale Farm By Dingwall, Scotland, Ross-Shire
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Tom Henderson
Status: Active
Notified on: Saturday, 22 April 2017
Correspondence address: Connon Bridge, By Dingwall, Ross-Shire
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Tom Henderson
Status: Active
Notified on: Saturday, 22 April 2017
Correspondence address: Udale Farm By Dingwall, Scotland, Ross-Shire
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm